RUANOLA SOCIEDAD LIMITADA

Hoja V20077· NIF B46375366

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
LICORES NAVARRES SL, CANALGOODS SL

Legal information

Legal information for RUANOLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128752159
Legal formSociedad Limitada (SL)
Register referenceTomo 4177 · Folio 70 · Hoja V20077
StatusVigente

Activity

RUANOLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 13 March 2009 to 29 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
RUANOLA SOCIEDAD LIMI…LICORES NAVARRES SLLICORES NAVARRES SLCANALGOODS SLCANALGOODS SLPORRE 396 SOCIEDAD LIMITADAPORRE 396 SOCIEDAD L…JULIO ARGENTE SOCIEDAD LIMITADAJULIO ARGENTE SOCIED…

Cap table · shareholdings

  • PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMIT100 %

    Legal entity · since 28/03/2017 · socio único (BORME)

Shareholders network map

6 nodes Person Company
RUANOLA SOCIEDAD LIMI…PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMITPARTICIPACIONES EMPR…CANALGOODS SLCANALGOODS SLPORRE 396 SOCIEDAD LIMITADAPORRE 396 SOCIEDAD L…COLINA PR VINOS Y LICORES SOCIEDAD LIMITADACOLINA PR VINOS Y LI…JULIO ARGENTE SOCIEDAD LIMITADAJULIO ARGENTE SOCIED…

Beneficial owner (UBO)

PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMIT100 %

Legal entity · since 28/03/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
RUANOLA SOCIEDAD LIMI…PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMITPARTICIPACIONES EMPR…CANALGOODS SLCANALGOODS SLPORRE 396 SOCIEDAD LIMITADAPORRE 396 SOCIEDAD L…COLINA PR VINOS Y LICORES SOCIEDAD LIMITADACOLINA PR VINOS Y LI…JULIO ARGENTE SOCIEDAD LIMITADAJULIO ARGENTE SOCIED…

Registered actos

  1. ReeleccionesPublished 29/07/2020· Registered 22/07/2020· I/A 15
  2. ReeleccionesPublished 02/06/2017· Registered 26/05/2017· I/A 14
  3. Modificaciones estatutariasPublished 02/06/2017· Registered 26/05/2017· I/A 13
  4. ReeleccionesPublished 11/04/2017· Registered 04/04/2017· I/A 12
  5. Declaración de unipersonalidadPublished 28/03/2017· Registered 21/03/2017· I/A 11
  6. Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 10
  7. NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 10
  8. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 9

Changes

  1. 02/06/2017Modificaciones estatutarias
  2. 28/03/2017Declaración de unipersonalidad

    PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMIT

Timeline (BORME)

  1. 29/07/2020#5971803
    Reelecciones
    RUANOLA SOCIEDAD LIMITADA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 4177, L 1489, F 70, S 8, H V 20077, I/A 15 (22.07.20).
  2. 02/06/2017#4403098
    Reelecciones
    RUANOLA SOCIEDAD LIMITADA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 4177, L 1489, F 70, S 8, H V 20077, I/A 14 (26.05.17).
  3. 02/06/2017#4403097
    Modificaciones estatutarias
    RUANOLA SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 4177, L 1489, F 69, S 8, H V 20077, I/A 13 (26.05.17).
  4. 11/04/2017#4333572
    Reelecciones
    RUANOLA SOCIEDAD LIMITADA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 4177, L 1489, F 69, S 8, H V 20077, I/A 12 ( 4.04.17).
  5. 28/03/2017#4311271
    Declaración de unipersonalidad
    RUANOLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PARTICIPACIONES EMPRESARIALES CASAR SOCIEDAD LIMIT. Datos registrales. T 4177, L 1489, F 68, S 8, H V 20077, I/A 11 (21.03.17).
  6. 20/04/2011#1181101
    Ceses/DimisionesNombramientos
    RUANOLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARGENTE CASANOVES JULIO. Nombramientos. Adm. Unico: LICORES NAVARRES SL. Datos registrales. T 4177, L 1489, F 68, S 8, H V 20077, I/A 10 (11.04.11).
  7. 27/05/2009#231902
    Nombramientos
    RUANOLA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 4177, L 1489, F 68, S 8, H V 20077, I/A 9 (18.05.09).
  8. 13/03/2009#119841
    RUANOLA SOCIEDAD LIMITADA. Fe de erratas: error en el carácter del administrador que es único y no solidario. Datos registrales. T 4177, L 1489, F 68, S 8, H V 20077, I/A 8 ( 8.11.05).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB PLAYAMONTE - (POLIGONO 11), VALENCIA, NAVARRÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector